| Entity Name: | INVERSIONES 102700 CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 102700 CA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000161466 |
| FEI/EIN Number |
98-1112357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL, 33428 |
| Mail Address: | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREFIN CREDITO FINANA | Trustee | Aquilino de la Guardia, Panama, Pa, 0823-2435 |
| VELUTINI LUIS EMILIO | Managing Member | 701 E CAMINO REAL, BOCA RATON, FL, 33432 |
| VELUTINI HORACIO | Managing Member | 701 E CAMINO REAL, BOCA RATON, FL, 33432 |
| Ortiz Alvar N | Managing Member | 44 E 67Th St #3B, New York, NY, 10065 |
| ZINGG IRENE | Agent | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-05 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
